The Rodolfus Foundation Limited

Company Name	The Rodolfus Foundation Limited
Company Status	Active
Company Number	02886300
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 January 1994(29 years, 11 months ago)
Previous Name	The Rodolfus Choir Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Alexander Nathan Milner
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British,American
Status	Current
Appointed	30 August 2011(17 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Barrister
Country of Residence	England
Correspondence Address	67 Talbot Road London N6 4QX

Secretary Name	Mr Alexander Nathan Milner
Status	Current
Appointed	11 November 2011(17 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	67 Talbot Road London N6 4QX

Director Name	Rev William Daniel Niall Weir
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(22 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Vicar
Country of Residence	United Kingdom
Correspondence Address	306 Amhurst Road London N16 7UE

Director Name	Mr Simon Giles Toyne
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(22 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	8 Parkside Upton Northampton NN5 4EQ

Director Name	Mrs Laura Emily Oldfield
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(24 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Musician
Country of Residence	England
Correspondence Address	6 Warren Mead Banstead SM7 1LU

Director Name	Ms Sarah Elizabeth Dunkley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(24 years, 10 months after company formation)
Appointment Duration	5 years
Role	Musician
Country of Residence	England
Correspondence Address	19 Norreys Avenue Oxford OX1 4ST

Director Name	Ms Jennifer Kathleen Hasnip
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(24 years, 10 months after company formation)
Appointment Duration	5 years
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Flat 101 Pinnacle Tower 23 Fulton Road Wembley HA9 0GB

Director Name	Mr Paul Lewis Cann
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(24 years, 10 months after company formation)
Appointment Duration	5 years
Role	Consultant
Country of Residence	England
Correspondence Address	7 Bell Hill Hook Norton Banbury OX15 5NG

Director Name	Ms Sophie Annabel Taylor-Denton
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(27 years, 11 months after company formation)
Appointment Duration	2 years
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 5, Lynwood House 143 Blackborough Road Reigate RH2 7DA

Director Name	Mr Binath Luke Kariyawasam Philomin
Date of Birth	February 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(27 years, 11 months after company formation)
Appointment Duration	2 years
Role	Student
Country of Residence	England
Correspondence Address	66 Churchill Road Uxbridge UB10 0FL

Director Name	Ian William Hopkins
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Banker
Correspondence Address	31 Bullingham Mansions Pitt Street London W8 4JH

Director Name	Mr Andreas Kyprianou Stavrou
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Capel Road East Barnet Hertfordshire EN4 8JF

Secretary Name	Ian William Hopkins
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Banker
Correspondence Address	31 Bullingham Mansions Pitt Street London W8 4JH

Director Name	Ian Tom Cooper
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 06 November 1997)
Role	Chairman
Correspondence Address	The Grove Sandhurst Gloucester Gloucestershire GL2 9HP Wales

Director Name	Alan Hanseu Mould
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 17 June 1999)
Role	Head Master
Correspondence Address	14 Thompson Close Salisbury Wiltshire SP2 8QU

Director Name	Dr John Derek Sanders
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 4 months (resigned 20 June 2002)
Role	Cathedral Organist
Correspondence Address	Ridge Cottage Upton Bishop Ross On Wye Herefordshire HR9 7UD Wales

Director Name	Prof Peter Toyne
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 21 June 2001)
Role	Retired Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	Cloudslee Croft Drive Caldy Wirral Merseyside CH48 2JW Wales

Director Name	Laurence Edwin Peterken
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(3 years, 10 months after company formation)
Appointment Duration	11 years (resigned 20 November 2008)
Role	Consultant
Correspondence Address	Carlston Kilbarchan Road Bridge Of Weir PA11 3EG Scotland

Secretary Name	Laurence Edwin Peterken
Nationality	British
Status	Resigned
Appointed	06 November 1997(3 years, 10 months after company formation)
Appointment Duration	11 years (resigned 20 November 2008)
Role	Consultant
Correspondence Address	Carlston Kilbarchan Road Bridge Of Weir PA11 3EG Scotland

Director Name	James Thomas Bowman
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(4 years after company formation)
Appointment Duration	14 years, 10 months (resigned 29 November 2012)
Role	International Vocal Soloist
Country of Residence	United Kingdom
Correspondence Address	4 Brownlow Road Redhill Surrey RH1 6AW

Director Name	Robert Isles Loftus Guthrie
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(4 years after company formation)
Appointment Duration	11 years, 2 months (resigned 12 April 2009)
Role	Retired
Correspondence Address	Braeside House Acomb Road York YO24 4EZ

Director Name	John Lionel Kaye
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 June 2003)
Role	Retired Co Director
Correspondence Address	Polstede Place Burnham Market Kings Lynn Norfolk PE31 8UR

Director Name	The Hon Mrs Susan Digby
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(7 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 May 2008)
Role	Music Educator
Correspondence Address	19 The Little Boltons London Sw10

Director Name	Ms Marcia Dorothy Bennie
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(8 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 April 2016)
Role	Appeal Director
Country of Residence	United Kingdom
Correspondence Address	10 Napier Road Isleworth Middlesex TW7 7HW

Director Name	Mr Grenville Lloyd Jones
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(11 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 June 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Chapel The Mead Farmborough Bath Avon BA2 0AE

Director Name	Lora Sansun
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(13 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 April 2016)
Role	Arts Administrator
Country of Residence	United Kingdom
Correspondence Address	2 Cecil Mansions Marius Road London SW17 7QN

Director Name	Lady Karalyn Mary Norrington
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(13 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Nalder Hill House Wickham Heath Newbury Berkshire RG20 8EU

Director Name	Mr Nicholas Paul Johnson Gedge
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(15 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 11 November 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Ty Mawr Bwlch Brecon Powys LD3 7SQ Wales

Secretary Name	Mr Nicholas Paul Johnson Gedge
Nationality	British
Status	Resigned
Appointed	02 March 2009(15 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 11 November 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Ty Mawr Bwlch Brecon Powys LD3 7SQ Wales

Director Name	Mr David Picton-Turbervill
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(16 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Kingswood Rise Four Marks Alton Hampshire GU34 5BD

Director Name	Mrs Katharine Priscilla Verney
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(17 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 2018)
Role	Orchestra Director
Country of Residence	United Kingdom
Correspondence Address	14 Caroline Terrace London SW1W 8JS

Director Name	Mr Ed Hossack
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(17 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2018)
Role	Arts Administrator
Country of Residence	United Kingdom
Correspondence Address	123a Franciscan Road London SW17 8DZ

Director Name	Mr Martin James Paul Cooke
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(18 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2021)
Role	Arts Administrator
Country of Residence	England
Correspondence Address	Lion House Tattenhall Road Tattenhall Chester CH3 9QH Wales

Director Name	Mr Toby James Belfield
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(22 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 February 2020)
Role	Headmaster
Country of Residence	United Kingdom
Correspondence Address	Two Hoots Little Brockton, Worthen Shrewsbury SY5 9JE Wales

Location

Registered Address	8 Holyrood Street London SE1 2EL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£141,080
Net Worth	£34,952
Cash	£18,730
Current Liabilities	£21,942

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (6 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	1 June 2023 (6 months, 1 week ago)
Next Return Due	15 June 2024 (6 months, 1 week from now)

Filing History

27 September 2023	Registered office address changed from Flat 2 68 Eccleston Square London SW1V 1PJ to 8 Holyrood Street London SE1 2EL on 27 September 2023 (1 page)
27 September 2023	Appointment of Mr Joseph Steadman as a director on 19 September 2023 (2 pages)
26 September 2023	Termination of appointment of Sarah Elizabeth Dunkley as a director on 19 September 2023 (1 page)
22 September 2023	Termination of appointment of Paul Lewis Cann as a director on 19 September 2023 (1 page)
22 September 2023	Termination of appointment of Alexander Nathan Milner as a secretary on 19 September 2023 (1 page)
12 July 2023	Director's details changed for Ms Jennifer Kathleen Hasnip on 12 July 2023 (2 pages)
26 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
26 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
10 February 2023	Director's details changed for Ms Sally Elizabeth Dunkley on 10 February 2023 (2 pages)
17 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
1 December 2021	Appointment of Mr Binath Luke Kariyawasam Philomin as a director on 30 November 2021 (2 pages)
30 November 2021	Termination of appointment of Martin James Paul Cooke as a director on 30 November 2021 (1 page)
30 November 2021	Appointment of Ms Sophie Annabel Taylor-Denton as a director on 30 November 2021 (2 pages)
22 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
22 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
13 October 2020	Secretary's details changed for Mr Alexander Nathan Milner on 11 May 2020 (1 page)
13 October 2020	Director's details changed for Mr Alexander Nathan Milner on 11 May 2020 (2 pages)
1 July 2020	Total exemption full accounts made up to 30 September 2019 (16 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
25 February 2020	Appointment of Mrs Laura Emily Oldfield as a director on 1 November 2018 (2 pages)
20 February 2020	Director's details changed for Mr Alexander Nathan Milner on 19 September 2016 (2 pages)
13 February 2020	Termination of appointment of Toby James Belfield as a director on 13 February 2020 (1 page)
1 July 2019	Total exemption full accounts made up to 30 September 2018 (15 pages)
28 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
29 April 2019	Termination of appointment of James Henry Woollard as a director on 1 January 2019 (1 page)
30 November 2018	Appointment of Ms Sally Elizabeth Dunkley as a director on 30 November 2018 (2 pages)
30 November 2018	Termination of appointment of Ed Hossack as a director on 30 November 2018 (1 page)
30 November 2018	Appointment of Ms Jennifer Kathleen Hasnip as a director on 30 November 2018 (2 pages)
30 November 2018	Appointment of Mr Paul Lewis Cann as a director on 30 November 2018 (2 pages)
8 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
8 July 2018	Termination of appointment of Katharine Priscilla Verney as a director on 1 July 2018 (1 page)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (15 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
12 June 2017	Total exemption full accounts made up to 30 September 2016 (13 pages)
12 June 2017	Total exemption full accounts made up to 30 September 2016 (13 pages)
29 December 2016	Memorandum and Articles of Association (17 pages)
29 December 2016	Memorandum and Articles of Association (17 pages)
20 December 2016	Change of name notice (2 pages)
20 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-05 (2 pages)
20 December 2016	Change of name notice (2 pages)
20 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-05 (2 pages)
22 August 2016	Termination of appointment of Katharine Priscilla Verney as a director on 1 April 2016 (1 page)
22 August 2016	Appointment of Mr James Henry Woollard as a director on 1 April 2016 (2 pages)
22 August 2016	Appointment of Revd William Daniel Niall Weir as a director on 1 April 2016 (2 pages)
22 August 2016	Appointment of Mr Toby James Belfield as a director on 1 April 2016 (2 pages)
22 August 2016	Appointment of Mr Simon Giles Toyne as a director on 1 April 2016 (2 pages)
22 August 2016	Termination of appointment of Katharine Priscilla Verney as a director on 1 April 2016 (1 page)
22 August 2016	Appointment of Mr James Henry Woollard as a director on 1 April 2016 (2 pages)
22 August 2016	Appointment of Revd William Daniel Niall Weir as a director on 1 April 2016 (2 pages)
22 August 2016	Appointment of Mr Martin James Paul Cooke as a director on 1 April 2012 (2 pages)
22 August 2016	Appointment of Mr Martin James Paul Cooke as a director on 1 April 2012 (2 pages)
22 August 2016	Appointment of Mr Toby James Belfield as a director on 1 April 2016 (2 pages)
22 August 2016	Appointment of Mr Simon Giles Toyne as a director on 1 April 2016 (2 pages)
10 August 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
10 August 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
6 July 2016	Appointment of Mrs Katharine Priscilla Verney as a director on 1 August 2011 (2 pages)
6 July 2016	Appointment of Mr Ed Hossack as a director on 1 January 2012 (2 pages)
6 July 2016	Appointment of Mrs Katharine Priscilla Verney as a director on 1 August 2011 (2 pages)
6 July 2016	Appointment of Mr Ed Hossack as a director on 1 January 2012 (2 pages)
9 June 2016	Termination of appointment of David Picton-Turbervill as a director on 1 April 2016 (1 page)
9 June 2016	Termination of appointment of Lora Sansun as a director on 1 April 2016 (1 page)
9 June 2016	Termination of appointment of Karalyn Mary Norrington as a director on 1 April 2016 (1 page)
9 June 2016	Termination of appointment of Marcia Dorothy Bennie as a director on 1 April 2016 (1 page)
9 June 2016	Secretary's details changed for Mr Alexander Nathan Milner on 4 October 2015 (1 page)
9 June 2016	Termination of appointment of David Picton-Turbervill as a director on 1 April 2016 (1 page)
9 June 2016	Termination of appointment of Karalyn Mary Norrington as a director on 1 April 2016 (1 page)
9 June 2016	Secretary's details changed for Mr Alexander Nathan Milner on 4 October 2015 (1 page)
9 June 2016	Director's details changed for Mr Alexander Nathan Milner on 4 October 2015 (2 pages)
9 June 2016	Termination of appointment of Lora Sansun as a director on 1 April 2016 (1 page)
9 June 2016	Annual return made up to 1 June 2016 no member list (4 pages)
9 June 2016	Annual return made up to 1 June 2016 no member list (4 pages)
9 June 2016	Termination of appointment of Marcia Dorothy Bennie as a director on 1 April 2016 (1 page)
9 June 2016	Director's details changed for Mr Alexander Nathan Milner on 4 October 2015 (2 pages)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (13 pages)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (13 pages)
20 June 2015	Annual return made up to 1 June 2015 no member list (8 pages)
20 June 2015	Director's details changed for Mr Alexander Nathan Milner on 16 September 2014 (2 pages)
20 June 2015	Annual return made up to 1 June 2015 no member list (8 pages)
20 June 2015	Secretary's details changed for Mr Alexander Nathan Milner on 16 September 2014 (1 page)
20 June 2015	Director's details changed for Mr Alexander Nathan Milner on 16 September 2014 (2 pages)
20 June 2015	Secretary's details changed for Mr Alexander Nathan Milner on 16 September 2014 (1 page)
20 June 2015	Annual return made up to 1 June 2015 no member list (8 pages)
6 July 2014	Annual return made up to 1 June 2014 no member list (8 pages)
6 July 2014	Annual return made up to 1 June 2014 no member list (8 pages)
18 June 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
18 June 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
1 July 2013	Annual return made up to 1 June 2013 no member list (8 pages)
1 July 2013	Annual return made up to 1 June 2013 no member list (8 pages)
1 July 2013	Annual return made up to 1 June 2013 no member list (8 pages)
28 June 2013	Termination of appointment of James Bowman as a director (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Termination of appointment of James Bowman as a director (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
29 June 2012	Annual return made up to 1 June 2012 no member list (9 pages)
29 June 2012	Annual return made up to 1 June 2012 no member list (9 pages)
29 June 2012	Annual return made up to 1 June 2012 no member list (9 pages)
11 November 2011	Appointment of Mr Alexander Nathan Milner as a secretary (2 pages)
11 November 2011	Termination of appointment of Nicholas Gedge as a secretary (1 page)
11 November 2011	Appointment of Mr Alexander Nathan Milner as a secretary (2 pages)
11 November 2011	Termination of appointment of Nicholas Gedge as a director (1 page)
11 November 2011	Termination of appointment of Nicholas Gedge as a director (1 page)
11 November 2011	Termination of appointment of Nicholas Gedge as a secretary (1 page)
31 August 2011	Appointment of Mr Alexander Nathan Milner as a director (2 pages)
31 August 2011	Appointment of Mr Alexander Nathan Milner as a director (2 pages)
28 June 2011	Registered office address changed from Ballards Keates Lane Eton Berkshire SL4 6EJ on 28 June 2011 (1 page)
28 June 2011	Registered office address changed from Ballards Keates Lane Eton Berkshire SL4 6EJ on 28 June 2011 (1 page)
23 June 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
23 June 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
7 June 2011	Annual return made up to 1 June 2011 no member list (9 pages)
7 June 2011	Annual return made up to 1 June 2011 no member list (9 pages)
7 June 2011	Annual return made up to 1 June 2011 no member list (9 pages)
6 June 2011	Director's details changed for Ms Katharine Priscilla Verney on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Ms Katharine Priscilla Verney on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Ms Katharine Priscilla Verney on 6 June 2011 (2 pages)
23 May 2011	Appointment of Ms Katharine Verney as a director (2 pages)
23 May 2011	Appointment of Ms Katharine Verney as a director (2 pages)
15 February 2011	Termination of appointment of Roderick Watson as a director (1 page)
15 February 2011	Termination of appointment of Roderick Watson as a director (1 page)
4 June 2010	Annual return made up to 1 June 2010 no member list (5 pages)
4 June 2010	Annual return made up to 1 June 2010 no member list (5 pages)
4 June 2010	Annual return made up to 1 June 2010 no member list (5 pages)
2 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 June 2010	Appointment of Mr David Picton-Turbervill as a director (2 pages)
1 June 2010	Appointment of Mr David Picton-Turbervill as a director (2 pages)
7 April 2010	Annual return made up to 11 January 2010 no member list (5 pages)
7 April 2010	Annual return made up to 11 January 2010 no member list (5 pages)
6 April 2010	Director's details changed for Mr Nicholas Paul Johnson Gedge on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for James Thomas Bowman on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Roderick George Watson on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Roderick George Watson on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for James Thomas Bowman on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Lora Sansun on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Lora Sansun on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Ms Marcia Dorothy Bennie on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Mr Nicholas Paul Johnson Gedge on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Ms Marcia Dorothy Bennie on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Roderick George Watson on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for James Thomas Bowman on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Ms Marcia Dorothy Bennie on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Lora Sansun on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Mr Nicholas Paul Johnson Gedge on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Ms Marcia Dorothy Bennie on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Roderick George Watson on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Roderick George Watson on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Ms Marcia Dorothy Bennie on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Ms Marcia Dorothy Bennie on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Ms Marcia Dorothy Bennie on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Ms Marcia Dorothy Bennie on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for James Thomas Bowman on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for James Thomas Bowman on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Ms Marcia Dorothy Bennie on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for James Thomas Bowman on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Roderick George Watson on 1 January 2010 (2 pages)
23 February 2010	Termination of appointment of Robert Guthrie as a director (1 page)
23 February 2010	Termination of appointment of Grenville Jones as a director (1 page)
23 February 2010	Termination of appointment of Robert Guthrie as a director (1 page)
23 February 2010	Termination of appointment of Grenville Jones as a director (1 page)
4 July 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
4 July 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
3 March 2009	Director's change of particulars / grenville jones / 03/03/2009 (2 pages)
3 March 2009	Director appointed mr nicholas paul johnson gedge (1 page)
3 March 2009	Director's change of particulars / grenville jones / 03/03/2009 (2 pages)
3 March 2009	Secretary appointed mr nicholas paul johnson gedge (1 page)
3 March 2009	Director appointed mr nicholas paul johnson gedge (1 page)
3 March 2009	Secretary appointed mr nicholas paul johnson gedge (1 page)
20 January 2009	Appointment terminated director laurence peterken (1 page)
20 January 2009	Annual return made up to 11/01/09 (4 pages)
20 January 2009	Appointment terminated director laurence peterken (1 page)
20 January 2009	Appointment terminated secretary laurence peterken (1 page)
20 January 2009	Appointment terminated secretary laurence peterken (1 page)
20 January 2009	Annual return made up to 11/01/09 (4 pages)
3 July 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
3 July 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
25 June 2008	Annual return made up to 11/01/08 (5 pages)
25 June 2008	Annual return made up to 11/01/08 (5 pages)
4 June 2008	Appointment terminated director susan digby (1 page)
4 June 2008	Appointment terminated director susan digby (1 page)
6 December 2007	New director appointed (3 pages)
6 December 2007	New director appointed (3 pages)
16 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
16 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
28 March 2007	Annual return made up to 11/01/07 363(288) ‐ Director's particulars changed (6 pages)
28 March 2007	Annual return made up to 11/01/07 363(288) ‐ Director's particulars changed (6 pages)
17 October 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
17 October 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
8 March 2006	Annual return made up to 11/01/06 (6 pages)
8 March 2006	Annual return made up to 11/01/06 (6 pages)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (1 page)
18 July 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
18 July 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
18 January 2005	Annual return made up to 11/01/05 (6 pages)
18 January 2005	Annual return made up to 11/01/05 (6 pages)
18 June 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
18 June 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
19 January 2004	Annual return made up to 11/01/04 (6 pages)
19 January 2004	Annual return made up to 11/01/04 (6 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
24 June 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
24 June 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
21 January 2003	Annual return made up to 11/01/03 (6 pages)
21 January 2003	Annual return made up to 11/01/03 (6 pages)
28 June 2002	Director resigned (2 pages)
28 June 2002	New director appointed (4 pages)
28 June 2002	Director resigned (2 pages)
28 June 2002	Total exemption full accounts made up to 30 September 2001 (16 pages)
28 June 2002	Total exemption full accounts made up to 30 September 2001 (16 pages)
28 June 2002	New director appointed (4 pages)
16 January 2002	Annual return made up to 11/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 January 2002	Annual return made up to 11/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	New director appointed (2 pages)
10 July 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
10 July 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
19 January 2001	Annual return made up to 11/01/01 363(288) ‐ Director's particulars changed (6 pages)
19 January 2001	Annual return made up to 11/01/01 363(288) ‐ Director's particulars changed (6 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
7 August 2000	Full accounts made up to 30 September 1999 (10 pages)
7 August 2000	Full accounts made up to 30 September 1999 (10 pages)
21 January 2000	Annual return made up to 11/01/00 363(288) ‐ Director's particulars changed (4 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Annual return made up to 11/01/00 363(288) ‐ Director's particulars changed (4 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
26 July 1999	Full accounts made up to 30 September 1998 (11 pages)
26 July 1999	Full accounts made up to 30 September 1998 (11 pages)
5 February 1999	Annual return made up to 11/01/99 (6 pages)
5 February 1999	Annual return made up to 11/01/99 (6 pages)
20 July 1998	Full accounts made up to 30 September 1997 (12 pages)
20 July 1998	Full accounts made up to 30 September 1997 (12 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Annual return made up to 11/01/98 (6 pages)
5 February 1998	New secretary appointed;new director appointed (2 pages)
5 February 1998	Annual return made up to 11/01/98 (6 pages)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	New secretary appointed;new director appointed (2 pages)
30 June 1997	Full accounts made up to 30 September 1996 (11 pages)
30 June 1997	Full accounts made up to 30 September 1996 (11 pages)
27 January 1997	Annual return made up to 11/01/97 (6 pages)
27 January 1997	Annual return made up to 11/01/97 (6 pages)
22 October 1996	Full accounts made up to 30 September 1995 (7 pages)
22 October 1996	Full accounts made up to 30 September 1995 (7 pages)
20 February 1996	Annual return made up to 11/01/96 363(287) ‐ Registered office changed on 20/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 1996	Annual return made up to 11/01/96 363(287) ‐ Registered office changed on 20/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

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